Raw hotline metrics rarely tell a nuanced story and can be easily misinterpreted — a decline in reports might suggest reduced misconduct but could also indicate weakening speak-up culture. Gartner's Nicholas Sworek outlines how compliance leaders can use data visualization and storytelling to help boards grasp the significance of trends.
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Ethical frameworks can help managers avoid taking sides while they foster understanding
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(Sponsored) With AI projected to contribute trillions to the global economy by 2030, organizations can't wait for regulatory frameworks to catch up. Robert Feldman, chief legal officer of EDB, explains how smart self-regulation is filling the gap and why companies that master it now are seeing 12.5 times the ROI of their peers.
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Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement landscape, even as the SEC appears to be taking a more targeted approach to violations. STP Investment Services’ head of compliance, Lori Weston, examines how outsourced compliance services can provide immediate access to experienced professionals with regulatory knowledge and operational capacity, while offering the pattern recognition and industry perspective that internal teams may lack time to develop, particularly when paired with regulatory technology solutions.
Read moreDetailsNew program will collaborate with US Postal Service
Criminal Division’s MIMF unit expands scope to tariff fraud
Legal teams using unauthorized AI are gambling with sensitive information
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